From: "Mark Paul" <[email protected]>Subject: Dear Friend.Date: Tuesday 9th April 2024 11:08:35 AM UTCScammer: [email protected] bank transfer, dear friend, delivery charge, portfolio, the sum of, WhatsApp, your consignment
From: "US Customs & Boarder Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 8th April 2024 15:34:25 PM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: "U.S Customs and Border Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 18th March 2024 06:41:19 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: Diplomatic Service Unit <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Monday 19th February 2024 20:08:02 PM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: operations department <[email protected]>Subject: Good morningDate: Saturday 10th February 2024 17:45:41 PM UTCScammer: [email protected] kindly contact, trunk box, US Dollars, USD, your consignment
From: "Mr. Jeff Robeson" <[email protected]>Subject: Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION Inbox Inbox Inbox Inbox Inbox Inbox InboxDate: Wednesday 7th February 2024 13:23:57 PM UTCScammer: [email protected] nearest airport, United Nations, your consignment, Your package
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: "Mr. Jeff Robeson" <[email protected]>Subject: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLIONDate: Wednesday 10th January 2024 18:52:12 PM UTCScammer: [email protected] nearest airport, United Nations, your consignment, Your package
From: Steven James <[email protected]>Subject: REDate: Saturday 16th December 2023 03:48:46 AM UTCScammer: [email protected] your consignment
From: DAVID LEE <[email protected]>Subject: INSPECTION UNITDate: Saturday 2nd December 2023 04:28:07 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Mr.AA.Mythims"< [email protected]>Subject: DELIVERYDate: Wednesday 22nd November 2023 16:56:16 PM UTCScammer: [email protected] God bless you, your consignment
From: "U.S Customs and Border Protection" <[email protected]>Subject: ARE YOU ALIVE?Date: Thursday 9th November 2023 09:04:42 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: "Aaron Whitaker"<[email protected]>Subject: Get back to me ASAPDate: Tuesday 31st October 2023 13:07:26 PM UTCScammer: [email protected] ASAP, cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: HERITAGE BK <[email protected]>Subject: Urgent Attention dear E-mail address Owner,Date: Thursday 12th October 2023 11:27:22 AM UTCScammer: [email protected] contact us, Email Address, inform you, London, USD, utmost urgency, your consignment
From: "U.S Customs and Border Protection" <[email protected]>Subject: Are You There?Date: Friday 29th September 2023 03:26:19 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: "John Edward"<[email protected]>Subject: ImportantDate: Saturday 19th August 2023 04:32:40 AM UTCScammer: [email protected] FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: "SIR. CHRISTIAN CAMAN" <[email protected]>Subject: Contact the delivery Agent in your country nowDate: Friday 4th August 2023 03:52:55 AM UTCScammer: [email protected] inform you, Nigeria, to your country, trunk box, WhatsApp, your consignment
From: Moneygram Officepay <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:24:06 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: Watson John <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:14:50 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: "US Customs & Boarder Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still alive BDate: Tuesday 11th July 2023 05:49:21 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: us custom <[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 3rd July 2023 21:03:55 PM UTCScammer: [email protected] reply to this email, the sum of, UEFA, USD, your consignment
From: US Treasury Department <[email protected]>Subject: Notification-Office of the United States Treasury DepartmentDate: Tuesday 13th June 2023 13:24:42 PM UTCScammer: [email protected] secret, Thank you, trunk box, United States, USD, your consignment
From: "SIR. CHRISTIAN CAMAN" <[email protected]>Subject: THE DELIVERYMAN ARRIVED YOUR COUNTRYDate: Friday 2nd June 2023 14:42:10 PM UTCScammer: [email protected] inform you, London, to your country, trunk box, WhatsApp, your consignment
From: "Mr.Hector Roody" <[email protected]>Subject: Your withhold consignment the content is $10.5 millionDate: Saturday 13th May 2023 17:28:18 PM UTCScammer: [email protected] dear friend, Email Address, IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment
From: US Federal Reserve System <[email protected]>Subject: We have been able to resolve the issue delaying the delivery of your ATM CARDDate: Saturday 13th May 2023 13:48:07 PM UTCScammer: [email protected] ATM card, Email Address, United States, your consignment, Your package